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SWANN-MORTON (SERVICES) LTD.

Learn more about SWANN-MORTON (SERVICES) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OWLERTON GREEN, SHEFFIELD, S6 2BJ

SWANN-MORTON (SERVICES) LTD. on the map

Company type: Private Limited Company
Company number: 00450415
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.04
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.31
£2.95
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CURRSHO FROM 31/10/2014 TO 30/09/2014
Form type: AA01
Date: 2014.03.25
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.30
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.30
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.07
£2.95
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ADOPT ARTICLES 27/01/2009
Form type: RES01
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.14
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SECRETARY APPOINTED MR MICHAEL IAN HIRST
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN WEBSTER
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
Form type: 225
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
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FULL ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91
Form type: 363(287)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18

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Company directors and board members:

MICHAEL IAN HIRST (current)
Secretary, CHARTERED ACCOUNTANT, 2008.03.04
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
MICHAEL IAN HIRST (current)
Director, CHARTERED ACCOUNTANT, 2002.12.31
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
RICHARD JOHN WHITELEY (current)
Director, MANAGER, 2006.01.01
124 SPRINGWOOD LANE HIGH GREEN , SHEFFIELD
S35 4JQ, SOUTH YORKSHIRE
ROGER FELL (resigned)
Secretary, 1991.10.25 - 1991.12.01
446 REDMIRES ROAD , SHEFFIELD
S10 4LG, SOUTH YORKSHIRE
IAN ALEXANDER WEBSTER (resigned)
Secretary, ACCOUNTANT, 1991.12.01 - 2008.03.04
23 NETHERTON MOOR ROAD NETHERTON , HUDDERSFIELD
HD4 7JF, WEST YORKSHIRE
ROGER FELL (resigned)
Director, DIRECTOR AND CHAIRMAN, 1991.10.25 - 2002.12.31
446 REDMIRES ROAD , SHEFFIELD
S10 4LG, SOUTH YORKSHIRE
MICHAEL JOHNSON (resigned)
Director, 1991.10.25 - 2002.08.31
36 CHARLTON BROOK CRESCENT CHAPELTOWN , SHEFFIELD
S30 4XR, SOUTH YORKSHIRE
MICHAEL JOHN MCGINLEY (resigned)
Director, 1991.10.25 - 2006.12.31
ROWAN HOUSE 449 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PB, SOUTH YORKSHIRE

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Information about the Private Limited Company SWANN-MORTON (SERVICES) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data